MASTERPALM PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Unaudited abridged accounts made up to 2024-08-31 |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-28 with updates |
| 20/11/2420 November 2024 | Termination of appointment of John Marshall as a director on 2024-03-20 |
| 20/11/2420 November 2024 | Termination of appointment of John Marshall as a secretary on 2024-03-20 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-08-31 |
| 11/04/2311 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/11/1920 November 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 14/11/1814 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 14/02/1814 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/02/1714 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 02/01/172 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 07/01/167 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/12/1430 December 2014 | Annual return made up to 28 December 2014 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/01/148 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/01/133 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 22/11/1122 November 2011 | 31/08/11 TOTAL EXEMPTION FULL |
| 10/01/1110 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 24/11/1024 November 2010 | 31/08/10 TOTAL EXEMPTION FULL |
| 19/01/1019 January 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID MARSHALL / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARSHALL / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS MARSHALL / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER MARSHALL / 01/10/2009 |
| 14/01/1014 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 04/02/094 February 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 20/02/0820 February 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 29/05/0729 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 10/02/0410 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0410 February 2004 | NC INC ALREADY ADJUSTED 21/01/04 |
| 05/02/045 February 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0229 June 2002 | £ IC 2/1 29/05/02 £ SR 1@1=1 |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 20/03/9520 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | REGISTERED OFFICE CHANGED ON 03/01/95 FROM: 17 THORNLEY ROAD GROTTON OLDHAM OL4 5RP |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/07/9418 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9418 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/946 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 07/06/937 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 27/01/9227 January 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 27/01/9227 January 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 16/01/9216 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9129 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 21/03/9021 March 1990 | REGISTERED OFFICE CHANGED ON 21/03/90 FROM: 17 THONLEY LANE GRESTON OLDHAM |
| 20/12/8920 December 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 14/11/8914 November 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 11/10/8911 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/893 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/8826 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/8826 September 1988 | REGISTERED OFFICE CHANGED ON 26/09/88 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 31/08/8831 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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